| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BTqt9xyL5harVJR826BwN5YZy2YsuhkCK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.6500 | 0.0000 | 3.3743 |
| Statistic | Value |
|---|---|
| Address | 1BTqt9xyL5harVJR826BwN5YZy2YsuhkCK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 43001 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 699358 |
| Maximum Balance Percentile | Top 9.7 % |
| First Seen Block | 440186 (11/23/2016 07:44) |
| Last Seen Block | 485213 (09/14/2017 12:41) |
| Account Age (Blocks) | 428540 |
| Account Age Rank | 41474 |
| Account Age Percentile | Top 0.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 680988 |
| Deposits From External Accounts Percentile | Top 9.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.6500 |
| Deposits From BitMEX Accounts Rank | 156314 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 801865 |
| Withdrawls To External Accounts Percentile | Top 11.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3743 |
| Withdrawls To BitMEX Accounts Rank | 117216 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 720097 |
| Number of Deposits from External Accounts Percentile | Top 9.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 106674 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 744871 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1274083 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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